| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31107240106059 | 10166465601 | 40091687269 | SBIN0061604 | 5700.00 | Layer : 3 | We have marked lien on account however, disputed funds INR 5480/- has been transferred to another account, find account statement |
| 31107240106059 | 40091687269 | 50200077180036 | HDFC0000001 | 5453.00 | Layer : 4 | Account is put on hold of Rs.5480 and balance in account is Rs.3.56 |